CARLTON TYRES LIMITED
ESSEX


Company number 04819825
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 61 CROWSTONE ROAD, WESTCLIFFE-ON-SEA, ESSEX, SSO 8BG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of CARLTON TYRES LIMITED are www.carltontyres.co.uk, and www.carlton-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Carlton Tyres Limited is a Private Limited Company. The company registration number is 04819825. Carlton Tyres Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Carlton Tyres Limited is 61 Crowstone Road Westcliffe On Sea Essex Sso 8bg. . SHEPPARD, Julie Koren is a Secretary of the company. SHEPPARD, David is a Director of the company. SHEPPARD, Julie Koren is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SHEPPARD, Julie Koren
Appointed Date: 03 July 2003
Director
SHEPPARD, David
Appointed Date: 03 July 2003
59 years old
Director
SHEPPARD, Julie Koren
Appointed Date: 03 July 2003
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mrs Julie Koran Sheppard
Notified on: 3 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Sheppard
Notified on: 3 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON TYRES LIMITED Events

08 Nov 2016
Total exemption full accounts made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
17 Nov 2015
Total exemption full accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
22 Oct 2014
Total exemption full accounts made up to 31 July 2014
...
... and 27 more events
24 Jul 2003
Director resigned
24 Jul 2003
New director appointed
24 Jul 2003
New secretary appointed
24 Jul 2003
New director appointed
03 Jul 2003
Incorporation

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